Crogreat
Jeremiah – Mar 02, 2021 Bought a toy dog which promised 20 actions , this arrived looking like the cheapest toy ever though they charged £26.68p. Video of said dog made it look realistic ( yes it was probably a real dog ). They promise it arrives in nice packaging it was squeezed into a …
Kalix Transportation Group Co. LLC
Tammy – Mar 01, 2021 David Foster and Deborah sent me an email on May 30, 2020 with a job offer for a project manager position at Kalix Transportation Group Co, LLC. This position was supposed to pay according to Mr Foster “$92K/year ($1,770/week) plus bonuses and benefits.” I do not how he got my …
Keto Boost
Janet – Nov 17, 2020 Victim Location 90630 Total money lost $200 Type of a scam Online Purchase I saw an ad on the Internet for Keto diet pills sponsored by the team on Shark Tank. I purchased what I thought was the free sample bottle that was offered. I was sent 5 bottles of …
Cash Net USA
Marissa – Feb 24, 2021 Victim Location 75039 Total money lost $618 Type of a scam Advance Fee Loan A person by the name of Sam Williams and John called saying they were from Cash net usa and that I qualified for a loan, however, my credit score required me to have a insurance bond …
KetoFast
John – Dec 10, 2020 Victim Location 33873 Type of a scam Online Purchase We unable to cancel after repeated attempts via phone. They kept sending product and charging although product was returned 2x’s with no credit returned to card. After reaching a person we were informed that they continue to charge shipping and handling …
KetoGenix
Katherine – Mar 01, 2021 Victim Location 02130 Total money lost $200 Type of a scam Online Purchase I ordered a SAMPLE of one bottle of Ketogenix (1 month’s supply) supposedly for $5. Two weeks later I received a package with 5 bottles. When I checked my credit card statement, I discovered that I had …
City Equity Global
Deanna – Mar 01, 2021 I was living in the layfayette st apartment when the fire department/police showed up and kicked everyone out, this guy owes me $2000, this guy had better hope he never runs into me in the city face to face, scam artist sociopath Sean – Oct 22, 2020 I was scammed …
CRA Scam
Amber – Feb 10, 2021 Type of a scam Debt Collections The person called and an automated voice told me that this was my last chance to make a payment to the CRA before it went to the federal court. I pressed 1 to speak to an agent and asked them to remove me from …
CaliGeeks Inc
Colin – Feb 25, 2021 Victim Location 85345 Type of a scam Tech Support I turned on my Amazon prime TV and they asked for a code they sent me a code and a phone number to call. He told me that Amazon was now charging a registration fee of 69$ for a one time …
Arual London / Arual Store
Daisy – Feb 28, 2021 I’m currently filling up for checking out the item earrings. The page dm me telling that “they loved my feed and I can receive a 100% free item from them only thing is that I will pay for shipping fee but they said it will be just a little cost. …
Blake Shelton
Colin – Jan 03, 2021 Victim Location 37323 Type of a scam Investment Blake Shelton contacted me on instant gram saying he loved me and wanted $500 he would send me a new car and $25000 he wanted to take care of me he called me and I said you were not Blake he sent …
Applyforglobalentry.com
Alex – Mar 03, 2021 I needed to renew my Global Entry card. I entered “global entry renewal” into Google and the top result linked me to a website that appeared in every way to be an official website to renew the card. I entered a great deal of personal information – credit card, passport, …
Allstate
Larry – Mar 01, 2021 Scammer’s phone 2244582419 Scammer’s address 2775 Sanders Rd, Northbrook, IL 60062 Scammer’s email [email protected] Country United States Type of a scam Employment Initial means of contact Email Another employment scam. Offers a job in initial email. No mention of interview. Pay was $700/wk while in training, $1280/wk after training. They …
ATT
Paula – Feb 24, 2021 Victim Location 38637 Type of a scam Phishing pretending to be at&t. net/yahoo trying to get consumer to update yahoo email account. Preston – Feb 06, 2021 Victim Location 16804 Type of a scam Phishing AT&T : ****! You came 3rd in the Connecticut AT&T SWEEPSTAKES! Claim your bounty here: …
Bureau of Defaulters Agency FTC Incorporation
Andrew – Jan 19, 2021 Victim Location 70503 Type of a scam Debt Collections I received this real lengthy email in regards to legal action to stating about a docket number, seize of my accounts, notify employer to garnish wages and to, serve warrant,up front cost and 4 hours to reply or legal actions will …
Amazon IMPOSTER
Larry – Feb 26, 2021 Victim Location 54986 Type of a scam Bank/Credit Card Company Imposter Scam I received a phone call saying that I had a suspicious charge on my Amazon credit card they would cancel this purchase it was a $799 purchase for a iPhone 12 and I needed to go on my …
Ben franklin Finance
Kristi – Jul 23, 2020 Victim Location 82801 Total money lost $6,423 Type of a scam Advance Fee Loan I have two loans with Ben Franklin Finance which were supposed to be used for college to get my R.N. When finding out that they were not affiliated with the college Excelsior I canceled and later …
Auto Insurance
Meghan – Feb 25, 2021 Victim Location 37185 Type of a scam Phishing Constantly texting my phone trying to give me an insurance quote calling me by a different first name which they shouldn’t know my name at all but do not have my name right, so I feel like they are trying to get …
Amazon
Jacqueline – Mar 04, 2021 Victim Location 46221 Type of a scam Phishing I received the following text Amazon: Congratulations Diane, you came 2nd in March’s Amazon Earpods raffle! Follow this link to arrange shipment: then it gave a link I didn’t reply as I knew it was a scam. Jennifer – Mar 03, 2021 …
Amazon- IMPOSTOR
Veronica – Feb 15, 2021 Victim Location 91740 Type of a scam Fake Check/Money Order Recording from Amazon telling me my account was compromised. After a records peorson came on to ask me questions about my account and after I hung up I called back and it went to a cell phone message box Nancy …
American Shopper’s Award
Caroline – Mar 01, 2021 he is still bugging me gave me 5 days to think about it . I refuse to pay him the money up front I said if god wanted me to have the money I should not have to pay for it. 400 dollars is what he wants me to pay, …
B
Ronnie – Jan 03, 2021 Victim Location 55443 Total money lost $89.99 Type of a scam Online Purchase I never signed up for this and charged my account 89 99! Ashleigh – Victim Location 29115 Total money lost $66,000 Type of a scam Online Purchase Them people scam me for $66000 claiming that I win …
Apple Inc. – IMPOSTOR
Drew – Feb 25, 2021 Victim Location 11692 Type of a scam Tech Support I call for Apple customer support I spoke with Nick Johnson who tried to get me to send $1499.00 through Zelle said the number is my verification code. I was requesting a refund from Apple for a charge on my account …
Apple
Charlotte – Feb 25, 2021 Victim Location 78382 Type of a scam Tech Support We received 11 calls on 02-24-21 and 10 on 02-25-21. It is a recording from Olivia saying she is with Apple Support and our account has been compromised and to dial number 1 to speak to a representative. The first few …
Appliances shop
Katelyn – Feb 24, 2021 Victim Location 92301 Total money lost $940 Type of a scam Online Purchase i bought a fridge off of facebook marketplace on the 20th. they brought the fridge and had us zelle them the money. told us wait 3 hours before plugging it in. we waited 3 hours, plugged it …
Frances Gilbert
Benjamin – Mar 01, 2021 Frances is supposedly able to get grants for individuals. She took all my info from bank etc and then wanted 300$ up front? If I had 300 I would pay my elec bill…she rquested and got photo’s of my debit card and DL…and keeps bugging me…had me install cash app …
All American Medical
Roberto – Feb 24, 2021 Victim Location 53929 Type of a scam Healthcare/Medicaid/Medicare I received a call from ALL AMERUCAN MEDICAL on 2-24-21. The gal’s name was Anne Williams. I found out later by googling this company name, that there is a legitimate All American Medical company that provides diabetic supplies to its customers. However …
Flex Shopper
Susan – Mar 01, 2021 Victim Location 14220 Type of a scam Credit Cards This morning, March 1st,2021 there was 20 or more unauthorized transactions made to my Debit Express debit card account under the name of Flex Shopper. I immediately called Direct Express and the representative told me i would need to call back …
Amerifed Docprep
Kendra – Feb 24, 2021 Victim Location 33896 Type of a scam Credit Repair/Debt Relief I received a letter by mail about a student loan consolidation having until July 08 2020 to receive there benefits. I called to assure the benefits, they said that I had to pay $799 to consolidate and also, they said …
First Energy
Tracy – Feb 25, 2021 Victim Location 43558 Type of a scam Utility Received a phone call that payment had not been received and numerous shut off notice were sent and shut off would occur in 45 minutes. Needed to go to first energy to make a payment however the closest one was over an …